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PersonRelationship Network
| Connected Entity | Relationship Type |
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location
United States
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Legal representative |
6
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1 |
DOJ-OGR-00003108.jpg
This legal document is a portion of the prosecution's (the Government's) argument against a defendant's motion to sever perjury counts from other charges. The Government contends that a full re-litigation of a prior defamation action is not necessary and that any potential for 'spillover prejudice' can be managed through stipulations, using a pseudonym for a witness (Giuffre), and providing limiting instructions to the jury. The document cites several legal precedents to support the argument that juries are presumed to follow such instructions.
DOJ-OGR-00003101.jpg
This document is a page from a legal filing, likely a brief or motion, dated April 16, 2021. It argues against the severance of counts or defendants in a criminal case by citing numerous legal precedents. The text establishes that defendants have a 'heavy burden' to show 'substantial prejudice' to justify separate trials, and that courts generally favor joint trials for efficiency, leaving the decision to the district court's discretion.
DOJ-OGR-00002954.jpg
This document is page 'xix' from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities listing various United States court cases, from Nitsche to Quinones, along with their legal citations and the page numbers where they are referenced within the larger document. The cases cited span from 1974 to 2018 and originate from several federal courts, including district courts, circuit courts of appeals, and the Supreme Court.
HOUSE_OVERSIGHT_026469.jpg
This document is an email chain from February 9-10, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Larry Summers (LHS). They discuss the departures of high-level officials from the FBI and DOJ, including James Comey, Andrew McCabe, Peter Strzok, and Rachel Brand. The emails mention 'page and strokz', a planned call from 'Lisa', and the political significance of the resignations.
Trump house
Asking for the address of the old Gosman/Trump house.
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